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David Alexander - Director (British, 58 years old, born May 1968)
Appointed 28 September 2018, Resigned 16 March 2021
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Resigned
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Ashley Barnes - Director (British, 57 years old, born August 1969)
Appointed 23 August 2019, Resigned 17 April 2020
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Resigned
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Malcolm Bateman - Director (British, 77 years old, born March 1949)
Appointed 09 September 2008, Resigned 16 March 2021
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Resigned
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Aidan Courtney - Director (British, 64 years old, born November 1962)
Appointed 11 January 2010, Resigned 23 August 2019
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Resigned
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Paul De Sousa - Director (British, 63 years old, born November 1963)
Appointed 11 January 2010, Resigned 23 August 2019
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Resigned
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Ralph Harris - Director (British, 84 years old, born June 1942)
Appointed 01 July 2018, Resigned 16 March 2021
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Resigned
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Michael Hawthorne - Director (British, 52 years old, born December 1974)
Appointed 11 March 2020, Resigned 28 May 2020
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Resigned
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Wayne Humphreys - Director (British, 65 years old, born May 1961)
Appointed 16 March 2021, Resigned 31 October 2022
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Resigned
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Jonathan Milner - Director (British, 61 years old, born May 1965)
Appointed 16 March 2021, Resigned 08 May 2023
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Resigned
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Lorna Peers - Director (British, 57 years old, born March 1969)
Appointed 23 August 2019, Resigned 16 March 2021
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Resigned
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Oliver Richardson - Director (English, 31 years old, born February 1995)
Appointed 31 October 2022
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Active
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Tom Stratford - Director (British, 56 years old, born November 1970)
Appointed 16 March 2021
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Active
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Liam Taylor - Director (Australian, 49 years old, born March 1977)
Appointed 16 March 2021
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Active
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Derek Trezise - Director (British, 59 years old, born August 1967)
Appointed 16 March 2021
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Active
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Daniela Tsoneva - Director (British, 38 years old, born March 1988)
Appointed 16 March 2021, Resigned 28 October 2021
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Resigned
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David Venables - Director (British, 60 years old, born December 1966)
Appointed 28 October 2021
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Active
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Addleshaw Goddard (Scotland) Secretarial Limited - Secretary
Appointed 10 March 2021
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Active
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Wjm Directors Limited - Secretary
Appointed 09 September 2008, Resigned 10 March 2021
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Resigned
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